An
Email with the Subject "FROM WATER DORMAN" was
received in one of Scamdex's honeypot email accounts on Thu, 08 Feb 2007 05:06:36 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "water sister" <water_sister_dorman009@hotmail.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
golddiamondboxtrunkrefugeebidcontactsafeclaimticketdepositeddepositpartner5% artbusiness transferfundinvestmentsecuresentmailexportdeliverydiverteddollarabidjanconfidentialcote d ivoiresecurity(us$15m)(water_andsister_dorman@w...consignmentdearesthttp://messenger.msn.clic...
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Thu, 08 Feb 2007 05:06:36 -0800
[received:] => Array
(
[0] => from [65.54.246.227] (helo=bay0-omc3-s27.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HF8yy-0007Yy-EH; Thu, 08 Feb 2007 05:06:36 -0800
[1] => from hotmail.com ([65.54.169.25]) by bay0-omc3-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 8 Feb 2007 05:06:33 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Feb 2007 05:06:32 -0800
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Thu, 08 Feb 2007 13:06:32 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.207.193.250]
[x-originating-email:] => [water_sister_dorman009@hotmail.fr]
[x-sender:] => water_sister_dorman009@hotmail.fr
[reply-to:] => water_andsister_dorman@walla.com
[from:] => "water sister"
[bcc:] =>
[subject:] => FROM WATER DORMAN
[date:] => Thu, 08 Feb 2007 14:06:32 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 08 Feb 2007 13:06:32.0858 (UTC) FILETIME=[F48527A0:01C74B81]
[x-scamdex-scores:] => S:77 P:58 A:61 L:64 E:66 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 383
[x-scamdex-kw:] => 10%,\%,africa,assistance,beneficiary,box,business,claim,contact,diamond,diverted,dollars,export,fund,gold,inc.,million,partner,safe,sent,service,ticket,transaction,trunk
[x-scamdex-em:] => water_andsister_dorman@walla.com,water_sister_dorman009@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465664.M648452P237166C9C7
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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had any previous contact with you.Briefly, I am Water Dorman the only son of
Corporation who was murdered by assailants believed to be working for his
Shortly before this unfortunate incident, my father had informed me about an
office. He told me that he had diverted some money totaling fifteen million
diamondsin the black market. He showed me some lodgement documents with
/safe deposit company here in Abidjan, Cote d Ivoire.He informed me in
; rather, he told them that it contained African artworks that he had
for exportation.
the security company without inspection. When the political situation in
had since contacted the security company, identified myself properly and
lodgement documents and they confirmed that they have the trunk box in their
So I informed them that I intend initiating contacts with my fathers
delivery of it. My decision to retrive this box, transfer the money and
Now my 16-year-old sister and myself are alone in this strange country
refugees and orphans.
company to this effect, I humbly solicit your assistance in the followings
co-beneficiary, to retrieve this money from the Security Company in your
business investment on our behalf in your country and you as the
country to further our education and to make arrangement for our travel with
If you can assist me on these points above, I shall give you 10% of the
arise in the course of actualising the transaction (such expenses as phone
Please i need to inform you that this matter is strictly confidential. I
box(water_andsister_dorman@walla.com)
Best regards,
Water & Sister
_________________________________________________________________
Dearest One,
This letter may come to you as a suprise based on the fact that I have not
had any previous contact with you.Briefly, I am Water Dorman the only son of
late Chief Dorman Micheal former director of Sierre Leone Gold and Diamond
Corporation who was murdered by assailants believed to be working for his
political enemies.
Shortly before this unfortunate incident, my father had informed me about an
important business deal he had executed with some of his colleagues in the
office. He told me that he had diverted some money totaling fifteen million
US dollars (US$15M) which they had realized from the sale of gold and
diamondsin the black market. He showed me some lodgement documents with
which he had deposited the money encased in a trunck box with a security
/safe deposit company here in Abidjan, Cote d Ivoire.He informed me in
confidence that seciurity company did not know the exact contents of the box
; rather, he told them that it contained African artworks that he had
assembled for his overseas partner who would soon be coming to claim them
for exportation.
As a result of this explanation, the box was accepted for safe-keeping by
the security company without inspection. When the political situation in
Freetown, Sierre Leone worsened, I escaped into Abidjan, Cote d Ivoire and
had since contacted the security company, identified myself properly and
informed them about the sad fate my father had suffered. I presented the
lodgement documents and they confirmed that they have the trunk box in their
vault.
So I informed them that I intend initiating contacts with my fathers
overseas partner who owns the consignment so that he can come and take
delivery of it. My decision to retrive this box, transfer the money and
start a new life forms the basis of this enquiry from you.
Now my 16-year-old sister and myself are alone in this strange country
suffering without any care or help. without any relation, we are now like
refugees and orphans.
Our only hope now is in this fund our father deposited in the Security
company to this effect, I humbly solicit your assistance in the followings
ways,to assist me claim this fund from the Security Company as
co-beneficiary, to retrieve this money from the Security Company in your
name and trasfer it to your country, to make a good arrangement for a joint
business investment on our behalf in your country and you as the
caretaker,to secure a college for my little sister and my self in your
country to further our education and to make arrangement for our travel with
you to your country after you have transferred this fund.
If you can assist me on these points above, I shall give you 10% of the
total money while setting aside 5% for all incidental expenses that may
arise in the course of actualising the transaction (such expenses as phone
calls fax messages air tickets etc.)
Please i need to inform you that this matter is strictly confidential. I
want you to treat it as such.please raeply through this email
box(water_andsister_dorman@walla.com)
Best regards,
Water & Sister
_________________________________________________________________
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